CURRENT REPORT UNDER SECTION 17 OF THE SECURITIES REGULATION CODE AND SRC RULE 17.2(c) THEREUNDER
1. Date of Report (Date of earliest event reported)
Jun 19, 2024
2. SEC Identification Number
38683
3. BIR Tax Identification No.
000-315-612-000
4. Exact name of issuer as specified in its charter
The Philodrill Corporation
5. Province, country or other jurisdiction of incorporation
Metro Manila, Philippines
6. Industry Classification Code(SEC Use Only)
7. Address of principal office
8th Floor Quad Alpha Centrum Bldg., 125 Pioneer St. Mandaluyong CityPostal Code1550
8. Issuer's telephone number, including area code
(02) 8631-8151 to 52
9. Former name or former address, if changed since last report
N.A
10. Securities registered pursuant to Sections 8 and 12 of the SRC or Sections 4 and 8 of the RSA
Title of Each Class
Number of Shares of Common Stock Outstanding and Amount of Debt Outstanding
Common Shares
191,868,805,358
11. Indicate the item numbers reported herein
Item 9
The Exchange does not warrant and holds no responsibility for the veracity of the facts and representations contained in all corporate disclosures, including financial reports. All data contained herein are prepared and submitted by the disclosing party to the Exchange, and are disseminated solely for purposes of information. Any questions on the data contained herein should be addressed directly to the Corporate Information Officer of the disclosing party.
The Philodrill CorporationOV
PSE Disclosure Form 4-24 - Results of Annual or Special Stockholders' Meeting References: SRC Rule 17 (SEC Form 17-C) and Section 4.4 of the Revised Disclosure Rules
Subject of the Disclosure
Results of the Annual Stockholders' Meeting
Background/Description of the Disclosure
The Philodrill Corporation held today, June 19, 2024, its Annual Stockholders' Meeting.
List of elected directors for the ensuing year with their corresponding shareholdings in the Issuer
Name of Person
Shareholdings in the Listed Company
Nature of Indirect Ownership
Direct
Indirect
Presentacion S. Ramos
125,000
77,000,000
lodged with PDC
Maureen Alexandra Ramos-Padilla
10,000
80,000
lodged with PDC
Gerard Anton S. Ramos
100,000
-
-
Adrian Paulino S. Ramos
1,250,000
33,323,125
lodged with PDC
Christopher M. Gotanco
4,860,025
245,463,375
lodged with PDC
Reynaldo E. Nazarea
100,000
86,056,250
lodged with PDC
Allen L. Copok
-
1,000,000
lodged with PDC
Vincent L. Tempongko
-
1,000,000
lodged with PDC
John Peter C. Hager
-
5,000,000
lodged with PDC
External auditor
SyCip Gorres Velayo & Co.
List of other material resolutions, transactions and corporate actions approved by the stockholders
1. Approval of the Minutes of the June 21, 2023 Annual Stockholders' Meeting 2. Approval of the Management Report and Financial Statements for the year 2023 3. Ratification of all previous Acts and Resolutions of the Board of Directors, Management and all Committees 4. Appointment of SyCip Gorres Velayo & Co. as the Independent Auditor